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DB (International) Stock Brokers | AGM/EGM > Finance - General > Meetings of DB (International) Stock Brokers - BSE: 530393, NSE: DBSTOCKBRO
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DB (International) Stock Brokers

BSE: 530393|NSE: DBSTOCKBRO|ISIN: INE921B01025|SECTOR: Finance - General
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Oct 15, 09:52
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VOLUME 12
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Oct 15, 15:32
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VOLUME 20

AGM/EGM Summary

The last AGM of DB (International) Stock Brokers was held on September 27, 2019. The book closure was from September 23, 2019 to September 27, 2019.

AGM/EGM (DB (International) Stock Brokers)

Announcement
Date
Purpose Date Book Closure Remarks
From To
28-08-2019 AGM 27-09-2019 23-09-2019 27-09-2019 -
09-01-2019 EGM 31-01-2019 - - -
18-07-2018 AGM 17-08-2018 13-08-2018 17-08-2018 -
01-09-2017 AGM 29-09-2017 25-09-2017 29-09-2017 -
01-09-2016 AGM 28-09-2016 24-09-2016 28-09-2016 -
24-07-2015 AGM 14-09-2015 10-09-2015 14-09-2015 -
04-07-2014 AGM 28-07-2014 24-07-2014 28-07-2014 -
24-05-2013 AGM 30-09-2013 27-09-2013 30-09-2013 Rs.0.3000 per share(15%)Dividend
26-05-2012 AGM 13-08-2012 10-08-2012 13-08-2012 Rs.0.30 per share(15%)Dividend
16-05-2011 AGM 29-06-2011 24-06-2011 29-06-2011 Rs.0.20 per share(10%)Dividend
20-07-2010 AGM 23-08-2010 20-08-2010 23-08-2010 Rs.1.00 per share(10%)Dividend
12-08-2009 EGM 14-09-2009 - - To increase in the Authorised Share Capital from Rs 310,00,000/- to Rs 10,00,00,000/- by the creation of 69,00,000 Equity shares of Rs 10/- each ranking pari-passu & to issue and allot 40,00,000 Equity Shares and / or Warrants.
15-07-2009 AGM 20-07-2009 17-07-2009 20-07-2009 -
09-09-2008 AGM 29-09-2008 26-09-2008 29-09-2008 -
01-08-2007 AGM 27-08-2007 24-08-2007 27-08-2007 -
13-09-2006 AGM 30-09-2006 29-09-2006 30-09-2006 -
15-07-2005 AGM 07-09-2005 01-09-2005 07-09-2005 -
02-09-2003 AGM 04-10-2003 04-10-2003 04-10-2003 Bookclsoure
17-08-2001 AGM 28-09-2001 27-09-2001 28-09-2001 Bookclsoure
16-08-2000 AGM 29-09-2000 28-09-2000 29-09-2000 Bookclsoure
24-08-1999 AGM - 28-09-1999 29-09-1999 -
21-08-1998 AGM - - - -
27-11-1997 AGM - 31-12-1997 05-01-1998 -
11-01-1997 AGM - 14-02-1997 18-02-1997 -
Source : Dion Global Solutions Limited
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